Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 11 - 20 of 34 results
Department of Justice

Philadelphia Woman Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud

Investigative Results |
Department of Justice

Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme

Investigative Results |
Department of Justice

Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits

Investigative Results |
Department of Justice

Lebanon County Man Indicted On COVID-19 Unemployment Fraud Charges

Investigative Results |
Department of Justice

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

Investigative Results |
Department of Justice

Owner and Salesman at RC Auto Sales in Connellsville Indicted in Scheme to Defraud Pandemic Loan and Benefits Programs

Investigative Results |
Department of Justice

Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

Investigative Results |
Department of Justice

Hazleton Man Sentenced To 25 Years’ Imprisonment For Methamphetamine Trafficking And Pandemic Fraud Offenses

Investigative Results |
Department of Justice

Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine Card

Investigative Results |
Department of Justice

Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud

Investigative Results |